DWF 360 LIMITED
🌳Matureactive
03556829 · ltd · incorporated 1998-05-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 1.9y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-02-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-11📄legacyaccounts · PARENT_ACC
- 2026-02-11📄legacyother · AGREEMENT2
- 2026-02-11📄legacyother · GUARANTEE2
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➕BORMS, Bart Frits appointeddirector
- 2025-10-31➖STEFANI, Christopher James resigneddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖KNOWLES, Nigel Graham, Sir resigneddirector
- 2025-02-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-02-05📄legacyaccounts · PARENT_ACC
- 2025-02-05📄legacyother · GUARANTEE2
- 2025-02-05📄legacyother · AGREEMENT2
- 2024-07-11📄memorandum-articlesincorporation · MA
- 2024-07-11📄resolutionresolution · RESOLUTIONS
- 2024-07-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05🔒Charge registered #1Lender: Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries)
- 2024-02-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-02-06📄legacyaccounts · PARENT_ACC
- 2024-02-06📄legacyother · AGREEMENT2
- 2024-02-06📄legacyother · GUARANTEE2
- 2024-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04➕DOUGHTY, Matthew Ian appointeddirector
- 2023-12-04➖DRABBLE, Darren Paul resigneddirector
- 2023-12-04➕KNOWLES, Nigel Graham, Sir appointeddirector
- 2023-12-04➕STEFANI, Christopher James appointeddirector
- 2023-11-30➖FORD, Jason Alexander resigneddirector
- 2023-01-25➕DRABBLE, Darren Paul appointeddirector
- 2022-10-27➖POLLICK, Daniel Maxwell resigneddirector
- 2018-10-19➖HODKINSON, Richard John resigneddirector
- 2018-10-19➕POLLICK, Daniel Maxwell appointeddirector
- 2018-03-06➕FORD, Jason Alexander appointeddirector
- 2017-08-17➖IRVINE, David James resigneddirector
- 2017-08-16➖BURGESS, Ian Anderson resigneddirector
- 2017-08-15➖STEFANI, Christopher James resigneddirector
- 2017-07-25➖SLATER, Ian resigneddirector
- 2017-07-06➕MOSS, Ashley Richard appointeddirector
- 2017-05-22➖FORREST, Andrew Derek resigneddirector
- 2016-05-17➕IRVINE, David James appointeddirector
- 2016-05-17➕STEFANI, Christopher James appointeddirector
- 2015-08-27➖HARRISON, Clifton resigneddirector
- 2015-06-03➕FORREST, Andrew Derek appointeddirector
- 2015-06-03➕SLATER, Ian appointeddirector
- 2015-05-14➕BURGESS, Ian Anderson appointeddirector
- 2015-05-14➕HARRISON, Clifton appointeddirector
- 2015-04-02➖BROWNE, Martin Imrie resigneddirector
Showing most recent 50 of 65 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KNOWLES, Nigel Graham, Sir resigned 2025-06-13; STEFANI, Christopher James resigned 2025-10-31
Group structure
Dwf Connected Services Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dwf Connected Services Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
DWF 360 LIMITED
This company · 03556829
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dwf Connected Services Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/11/2022 |
3 historic (ceased) PSCs
- Dwf Connected Services Group Limitedceased 11/11/2022· 75-100% shares · 75-100% voting · board control
- Dwf Llpceased 31/07/2017· 75-100% shares · 75-100% voting · board control
- Dwf Services Limitedceased 31/07/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-2 DRIVE LTD→ 16986661 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1-WEB SERVICE LTD.→ 07368876 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1010 TRADING LTD→ 11882759 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 104 MINI MARKET LTD→ 16574210 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 16074637 LIMITED→ 16074637 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 18TH FLOOR ACADEMY LTD→ 16974381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24N LEVELS LTD→ 12743696 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2BFLUENT LTD→ 12096936 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2LE NORTH LTD→ 16483491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 34SP.COM LIMITED→ 04201170 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 360 AVENUE LTD→ 16311615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 360 SPECTRA LIMITED→ 16282783 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-05-01
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-08
Last: 2026-04-24
Officers (3 active · 19 resigned)
BORMS, Bart Frits→
Activedirector · ~49y · appointed 2025-10-31
View their other companies + combined net worth →
DOUGHTY, Matthew Ian→
Activedirector · ~56y · appointed 2023-12-04
View their other companies + combined net worth →
MOSS, Ashley Richard→
Activedirector · ~53y · appointed 2017-07-06
View their other companies + combined net worth →
COPPER, Sharon Josephine→
Resignedsecretary · appointed 1999-03-01 · resigned 2009-07-07
JPCORS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-05-01 · resigned 1998-05-01
BROWNE, Martin Imrie→
Resigneddirector · ~64y · appointed 2012-05-29 · resigned 2015-04-02
BURGESS, Ian Anderson→
Resigneddirector · ~50y · appointed 2015-05-14 · resigned 2017-08-16
COPPER, David Harry Foard→
Resigneddirector · ~64y · appointed 1998-05-01 · resigned 2012-05-29
DRABBLE, Darren Paul→
Resigneddirector · ~51y · appointed 2023-01-25 · resigned 2023-12-04
FLYNN, Edna May→
Resigneddirector · ~99y · appointed 2000-03-01 · resigned 2010-02-28
FORD, Jason Alexander→
Resigneddirector · ~59y · appointed 2018-03-06 · resigned 2023-11-30
FORREST, Andrew Derek→
Resigneddirector · ~59y · appointed 2015-06-03 · resigned 2017-05-22
HARRISON, Clifton→
Resigneddirector · ~52y · appointed 2015-05-14 · resigned 2015-08-27
HODKINSON, Richard John→
Resigneddirector · ~61y · appointed 2014-08-13 · resigned 2018-10-19
IRVINE, David James→
Resigneddirector · ~57y · appointed 2016-05-17 · resigned 2017-08-17
KNOWLES, Nigel Graham, Sir→
Resigneddirector · ~70y · appointed 2023-12-04 · resigned 2025-06-13
MEYRICK, Andrew Peter Stewart→
Resigneddirector · ~65y · appointed 2010-11-22 · resigned 2014-08-13
POLLICK, Daniel Maxwell→
Resigneddirector · ~61y · appointed 2018-10-19 · resigned 2022-10-27
SLATER, Ian→
Resigneddirector · ~59y · appointed 2015-06-03 · resigned 2017-07-25
STEFANI, Christopher James→
Resigneddirector · ~49y · appointed 2023-12-04 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation (Acting as Security Agent and Trustee for the Beneficiaries) Glas Trust Corporation Limited (Acting as Security Agent and Trustee for the Beneficiaries) | A registered charge | 1 property | 05/07/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-02-11
legacy
accounts · PARENT_ACC
2026-02-11
legacy
other · AGREEMENT2
2026-02-11
legacy
other · GUARANTEE2
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-02-05
legacy
accounts · PARENT_ACC
2025-02-05
legacy
other · GUARANTEE2
2025-02-05
legacy
other · AGREEMENT2
2025-02-05
memorandum-articles
incorporation · MA
2024-07-11
resolution
resolution · RESOLUTIONS
2024-07-11